Illegal Activity
suspicious
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is requesting Firdaus Madiar to trace a wire transfer that the recipient bank claims they did not receive. Firdaus Madiar provides the Fed Ref # for the wire.
Metadata
- Subject
- Fwd: LSJE moor9295 wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin, Nicole Perskawiec, Firdaus Madiar
- Document ID
- DB-SDNY-0059518
- Date
- 2019-03-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a missing wire transfer, which could potentially be related to illegal activities, but there is no direct evidence of illegal activity in the email itself. The reference to 'LSJE moor9295' could be a code or identifier related to something suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Firdaus Madiar | Bella Klein requests Firdaus Madiar to trace a wire transfer. |
| Firdaus Madiar | employment | Deutsche Bark Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
The recipient bank claims they did not received this wire, can we trace it. Please advise
Please see below Fed Ref #:
Financial Information
Transactions:
- Wire transfer (LSJE moor9295)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Wealth Management
Locations 3
New YorkNY345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To trace a missing wire transfer.
- Significance
- The email indicates a problem with a wire transfer and a request to trace it.
File Info
- File Name
- EFTA01367891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.480308
- DOJ Source
- View on DOJ